Cefco Trade Private Limited
About Cefco Trade Private Limited
Data last updated: 24 July 2025
Cefco Trade Private Limited was a private limited company based in Rajnandgaon, Chattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 August 2019.
Registered with ROC Chhattisgarh under CIN U52100CT2019PTC009444.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors Dhani Ram Sinha and Kailash Sinha.
Office: Anupam Nagar W.16 Shop No.160 Matri Chaya Parisar, Rajnandgaon, Chattisgarh, India – 491441.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressAnupam Nagar W.16 Shop No.160 Matri Chaya Parisar, Rajnandgaon, Chattisgarh, India – 491441
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Cefco Trade Private Limited
Cefco Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dhani Ram Sinha
Also directs:
Aar Am Veenes Gamesoft Private Limited, Aar Am Enterprises (Opc) Private Limited, Porcupine Ventur (Opc) Private Limited and 1 more
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Director | 07 Aug 2019 | 7 Years 0 Months | As last reported |
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Kailash Sinha
Also directs:
Infiniplay Toys (Opc) Private Limited
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Director | 07 Aug 2019 | 7 Years 0 Months | As last reported |
Financials of Cefco Trade Private Limited
Ten-year financial statements for Cefco Trade Private Limited
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Charges & Borrowings Cefco Trade Private Limited
Cefco Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cefco Trade Private Limited
View historical data on people associated with Cefco Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cefco Trade Private Limited
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GST Compliance of Cefco Trade Private Limited
GST registrations and filing compliance for Cefco Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cefco Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Cefco Trade Private Limited
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MSME Payment Delays by Cefco Trade Private Limited
MSME payment history for Cefco Trade Private Limited
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Subsidiaries & Group Companies of Cefco Trade Private Limited
Corporate group structure for Cefco Trade Private Limited
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MCA Filings & Documents of Cefco Trade Private Limited
MCA filings and documents for Cefco Trade Private Limited
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Recent Activity on Cefco Trade Private Limited
Frequently Asked Questions about Cefco Trade Private Limited
Cefco Trade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cefco Trade Private Limited is a struck-off private limited company in the home appliances sector based in Rajnandgaon, Chattisgarh, India. It was incorporated on 07 August 2019 and is registered under CIN U52100CT2019PTC009444. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cefco Trade Private Limited are:
- Dhani Ram Sinha - Director
- Kailash Sinha - Director
The CIN (Corporate Identification Number) of Cefco Trade Private Limited is U52100CT2019PTC009444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cefco Trade Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Anupam Nagar W.16 Shop No.160 Matri Chaya Parisar, Rajnandgaon, Chattisgarh, India – 491441.